logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lim, Charlie Kim Hwa
    Accountant born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccabe, William Michael
    Banker born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Nelson, John
    Banker born in July 1947
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2000-10-25
    OF - Director → CIF 0
  • 2
    Vukomanovic, Anne
    Accountant born in February 1977
    Individual
    Officer
    icon of calendar 2012-07-12 ~ 2013-05-21
    OF - Director → CIF 0
  • 3
    Burton, Peter Charles
    Group Resources Director born in September 1951
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1997-12-17
    OF - Director → CIF 0
  • 4
    Homersham, Susan Barbara Stanhope
    Nonexecutive Director born in October 1943
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1998-04-22
    OF - Director → CIF 0
  • 5
    Borrie, Gordon, Lord
    Barrister At Law born in March 1931
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2000-04-12
    OF - Director → CIF 0
  • 6
    Poston, Ian William
    General Manager Planning & Dev born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2000-10-25
    OF - Director → CIF 0
  • 7
    Hines, Bryan Charles
    Nonexecutive Director born in May 1932
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Smith, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 9
    Clutton, Steven
    Accountant born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2006-06-15
    OF - Director → CIF 0
  • 10
    Meddings, Richard Henry
    Group Finance Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 11
    Tudor John, William
    Solicitor born in April 1944
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2000-10-25
    OF - Director → CIF 0
  • 12
    Vallance, James Michael Alexander
    Accountant born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2013-05-20
    OF - Director → CIF 0
  • 13
    Gonsalves, Patrick Anthony
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2010-11-26
    OF - Director → CIF 0
    Gonsalves, Patrick Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 14
    Singleton, Kathryn Ann
    Financial Controller born in April 1971
    Individual
    Officer
    icon of calendar 2010-11-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Yates, William Hugh
    Chartered Surveyor born in December 1935
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2000-10-25
    OF - Director → CIF 0
  • 16
    Dillon, Alison Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 17
    Ure, David Granger
    Executive Director born in September 1947
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2000-10-25
    OF - Director → CIF 0
  • 18
    Varley, John Silvester
    Investment Banker born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-25 ~ 2004-05-11
    OF - Director → CIF 0
  • 19
    Jacques, Nicholas Charles
    Accountant born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-20 ~ 2016-01-13
    OF - Director → CIF 0
  • 20
    Russell, Stephen George
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-27 ~ 2000-10-25
    OF - Director → CIF 0
    Russell, Stephen George
    Group Chief Executive born in March 1945
    Individual (1 offspring)
    icon of calendar 2003-02-27 ~ 2004-05-11
    OF - Director → CIF 0
  • 21
    Davis, Roger William John
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2005-12-08
    OF - Director → CIF 0
  • 22
    Dickinson, Lawrence Charles
    Company Secretary born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2010-11-26
    OF - Director → CIF 0
  • 23
    Middleton, Peter Edward, Sir
    Bank Official born in April 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2004-05-11
    OF - Director → CIF 0
  • 24
    Baddeley, Julie Margaret
    Banker born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 25
    Stewart, John Morrison
    Deputy Chief Executive born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-17 ~ 2003-02-27
    OF - Director → CIF 0
  • 26
    Mobbs, Gerald Nigel, Sir
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2003-04-24
    OF - Director → CIF 0
  • 27
    Peacock, Lynne Margaret
    Chief Executive born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 28
    Gray, Andrew Robert
    Banker born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2015-08-07
    OF - Director → CIF 0
  • 29
    Roberts, David Lawton
    Chief Executive, Personal Fina born in September 1962
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2004-05-11
    OF - Director → CIF 0
  • 30
    Barrett, Matthew William
    Chief Executive born in September 1944
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2004-05-11
    OF - Director → CIF 0
  • 31
    Solandt, Jean Bernard
    Banker born in December 1936
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1998-04-22
    OF - Director → CIF 0
  • 32
    Jeens, Robert Charles Hubert
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 33
    Bushell, John Hudson
    Company Chairman born in October 1941
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1999-04-15
    OF - Director → CIF 0
  • 34
    Jenkins, Brian Garton, Sir
    Chartered Accountant born in December 1935
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2004-05-11
    OF - Director → CIF 0
  • 35
    Gregson, Peter Lewis, Sir
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2000-10-25
    OF - Director → CIF 0
  • 36
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address1, Churchill Place, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2012-07-12
    PE - Director → CIF 0
parent relation
Company in focus

WOOLWICH LIMITED

Previous names
WOOLWICH PLC - 2004-05-29
WOOLWICH PLC - 2004-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WOOLWICH LIMITED
    Info
    WOOLWICH PLC - 2004-05-29
    WOOLWICH PLC - 2004-05-29
    Registered number 03295699
    icon of addressHill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1996-12-17 and dissolved on 2018-08-22 (21 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.